Discover your future at Citi Working at Citi is far more than just a job A career with us means joining a team of more than 230 000 dedicated people from around the globe At Citi you ll have the opportunity to grow your career give back to your community and make a real impact Job Overview Individual with an experienced and highly effective Internal Regulatory Audit Liaison and Engagement Manager to serve as the primary point of contact and coordinator for all internal and external audit activities and regulatory examinations for Central Testing Unit and will be based out of India Pune Chennai This critical role involves orchestrating robust engagement between our organization and regulatory bodies as well as internal and external auditors The successful candidate will be instrumental in facilitating seamless information exchange ensuring timely and accurate responses and fostering strong collaborative relationships This position demands exceptional communication skills a meticulous attention to detail a deep understanding of audit and regulatory processes and a proactive approach to identifying and driving continuous process improvements The role will report into the Strategy Governance and Automation Lead SG A in India catering to Central Testing Unit CTU Key Responsibilities include Audit Regulatory Engagement Strategy Develop and implement strategies for effective engagement with internal audit external auditors and regulatory agencies throughout the entire lifecycle of examinations and audits Serve as the central point of contact orchestrating communications meetings and information flow between audit regulatory bodies and internal stakeholders Coordination Facilitation Lead the coordination efforts for all regulatory examinations and internal external audits ensuring a structured approach from initial request through to successful closure Facilitate the gathering review and submission of requested documentation and data collaborating closely with various business units and subject matter experts Ensure that all responses to audit and regulatory inquiries are comprehensive accurate well-supported and delivered within established deadlines Communication Relationship Management Communicate effectively clearly and accurately using written and verbal communications with Senior Management Regulatory Agencies and Internal External Auditors Cultivate outstanding relationship management skills with the ability to work collaboratively with people at all levels of the organization to ensure accurate complete and timely delivery of regulatory exam internal audit requests Prepare and present status updates key findings and action plans to senior leadership and relevant committees Quality Assurance Credible Challenge Exercise strong attention to detail by meticulously reviewing all submitted materials ensuring accuracy consistency and alignment with audit regulatory expectations Ability to provide a credible challenge and escalate concerns regarding data integrity control effectiveness or proposed responses to ensure the highest quality of submissions and internal practices Process Optimization Ability to identify and drive process improvements simplification and standardization across relevant internal units in CTU Contribute to the enhancement of internal controls and operational efficiencies based on audit findings and regulatory feedback Team Collaboration Independent Work Ability to work independently to manage multiple concurrent examinations and audits in a fast-paced environment with tight deadlines Collaborate with team members effectively on virtual teams including across different geographies and time zones ensuring cohesive and synchronized efforts Qualification Total 12 years of experience with 5 years relevant experience with regulatory exams and or audit management knowledge of the exam and audit lifecycles Communicate effectively clearly and accurately using written and verbal communications with Senior Management Regulatory Agencies and Internal External Auditors Outstanding relationship management skills with the ability to work collaboratively with people at all levels of the organization to ensure accurate complete and timely delivery of regulatory exam internal audit requests Strong attention to detail and ability to deliver in a fast-paced setting with tight deadlines Ability to provide a credible challenge and escalate concerns Ability to identify and drive process improvements simplification and standardization across CTU Ability to work independently and collaborate with team members effectively on virtual teams including across different geographies and time zones Bachelor s degree in finance Accounting Business Administration or a related field Relevant professional certifications e g CPA CIA CAMS CISA are highly desirable - Job Family Group Controls Governance Oversight - Job Family Quality Assurance Monitoring Testing - Time Type Full time - Most Relevant Skills Analytical Thinking Assurance Strategy Communication Constructive Debate Controls Assessment Controls Lifecycle Policy and Procedure Risk Remediation Stakeholder Management - Other Relevant Skills For complementary skills please see above and or contact the recruiter - Citi is an equal opportunity employer and qualified candidates will receive consideration without regard to their race color religion sex sexual orientation gender identity national origin disability status as a protected veteran or any other characteristic protected by law If you are a person with a disability and need a reasonable accommodation to use our search tools and or apply for a career opportunity review Accessibility at Citi View Citi s EEO Policy Statement and the Know Your Rights poster

📌 Internal Audit & Regulatory Audit Liaison – Control Testing Unit- Svp (Tamil Nadu)
🏢 Citi
📍 Tamil Nadu